WESPACK LIMITED

Company number 03973242

Date	Type	Description	View / Download
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(32 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
16 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Mr James Alexander Donaldson on 14 April 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(28 pages)
15 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
23 Feb 2009	AA	Full accounts made up to 31 March 2008	(32 pages)
15 Jan 2009	288b	Appointment terminated director nigel manning	(1 page)
05 Aug 2008	AUD	Auditor's resignation	(1 page)
21 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: crossways bicester road kingswood buckinghamshire HP18 0RA	(1 page)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
07 Jun 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: wes building plastics road wilton international redcar cleveland TS10 4RG	(1 page)
20 Apr 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
18 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
20 Apr 2006	363a	Return made up to 14/04/06; full list of members	(2 pages)